Bullion Trader
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Gold, Silver Prices Edge Higher: Check Today's Rates In Your City
Gold, Silver Prices Today: Gold and silver prices edged higher on Tuesday, tracking gains in international bullion markets.
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Man Arrested For Laundering Rs 78 Crore In Rs 3,500-Crore Andhra Liquor Scam
The Special Investigation Team (SIT) investigating the massive Rs 3,500 crore Andhra Pradesh liquor scam has arrested Anil Chokhara, a bullion (gold/silver) trader from Mumbai.
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Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
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Bullion Trader Goes Missing, Car, Shoes Found Abandoned Near Noida
A bullion trader has gone missing from Greater Noida while his car was found abandoned on a road in the city, police said on Sunday.
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Thieves Pose As Officials, Loot Mumbai Businessman Of Gold, Cash
The Mumbai police have arrested three persons of a gang who allegedly posed as officials of the Enforcement Directorate (ED) and decamped with 3 kg gold and Rs 25 lakh from the offices of a bullion trader in Zaveri Bazaar area of south Mumbai.
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Undisclosed Income Worth Rs 1,000 Crore Found In Tamil Nadu Tax Raids
The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday.
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Tax Officials Raid 2 Government Contractors, Silk Trader In Poll-Bound Bihar
The Income Tax Department has seized cash and bullion worth Rs 2.4 crore after it raided two government contractors in poll-bound Bihar, the Central Board of Direct Taxation (CBDT) said on Wednesday.
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Bhopal Cops Seize Rs 4.11 Crore Cash From Mumbai-Bound SUV
The seizure of unaccounted cash worth Rs 4.11 crore from a Mumbai-bound car is expected to lead the Income Tax department to a major tax evasion scam by a gold and bullion trader based in Bhopal
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Trader In Mumbai Allegedly Shoots Himself Inside Car
A 39-year-old bullion trader allegedly committed suicide on Friday by shooting himself inside a car at Lalbaug in central Mumbai, police said.
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Gold, Cash Worth Over Rs 14 Crore Seized From Delhi Trader
The Directorate of Revenue Intelligence (DRI) seized gold and cash worth over Rs 14 crore from a bullion merchant in the Karol Bagh area Friday and arrested him, officials said.
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Gold, Silver Prices Edge Higher: Check Today's Rates In Your City
Gold, Silver Prices Today: Gold and silver prices edged higher on Tuesday, tracking gains in international bullion markets.
-
Man Arrested For Laundering Rs 78 Crore In Rs 3,500-Crore Andhra Liquor Scam
The Special Investigation Team (SIT) investigating the massive Rs 3,500 crore Andhra Pradesh liquor scam has arrested Anil Chokhara, a bullion (gold/silver) trader from Mumbai.
-
Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
-
Bullion Trader Goes Missing, Car, Shoes Found Abandoned Near Noida
A bullion trader has gone missing from Greater Noida while his car was found abandoned on a road in the city, police said on Sunday.
-
Thieves Pose As Officials, Loot Mumbai Businessman Of Gold, Cash
The Mumbai police have arrested three persons of a gang who allegedly posed as officials of the Enforcement Directorate (ED) and decamped with 3 kg gold and Rs 25 lakh from the offices of a bullion trader in Zaveri Bazaar area of south Mumbai.
-
Undisclosed Income Worth Rs 1,000 Crore Found In Tamil Nadu Tax Raids
The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday.
-
Tax Officials Raid 2 Government Contractors, Silk Trader In Poll-Bound Bihar
The Income Tax Department has seized cash and bullion worth Rs 2.4 crore after it raided two government contractors in poll-bound Bihar, the Central Board of Direct Taxation (CBDT) said on Wednesday.
-
Bhopal Cops Seize Rs 4.11 Crore Cash From Mumbai-Bound SUV
The seizure of unaccounted cash worth Rs 4.11 crore from a Mumbai-bound car is expected to lead the Income Tax department to a major tax evasion scam by a gold and bullion trader based in Bhopal
-
Trader In Mumbai Allegedly Shoots Himself Inside Car
A 39-year-old bullion trader allegedly committed suicide on Friday by shooting himself inside a car at Lalbaug in central Mumbai, police said.
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Gold, Cash Worth Over Rs 14 Crore Seized From Delhi Trader
The Directorate of Revenue Intelligence (DRI) seized gold and cash worth over Rs 14 crore from a bullion merchant in the Karol Bagh area Friday and arrested him, officials said.
